386
Drug kingpin used shell companies in BVI and Dubai to hire cartel members, documents reveal
Sarajevo-native Edin “Tito” Gacanin registered the companies in the secrecy havens as he continued to ship cocaine globally, despite being convicted by Dutch courts for narcotics trafficking.
412
Former prime minister of the British Virgin Islands jailed in cocaine-related case
A U.S. court has sentenced former British Virgin Islands (BVI) Prime Minister Andrew Alturo Fahie to more than 11 years in prison for his role in a major cocaine smuggling operation.
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